RONIN RESOURCES LTD — Board/Management Information 2024

Mar 20, 2024

21 March 2024

ASX Announcement

ACN 625 330 878

Registered Office: Level 21, 459 Collins Street Melbourne VIC 3000

==> picture [145 x 75] intentionally omitted <==

Appointment and Resignation of Director

Contact:

Phone: +61 (0)3 8630 3321 Email: admin@roninresources.com.au

Board of Directors: Joseph van den Elsen (Executive Chairman)

Nicholas Young (Non-Executive Director)

Marnus Bothma (Non-Executive Director)

Company Secretary: Justin Mouchacca

Ronin Resources Limited (ASX: RON) (‘the Company’ or ‘Ronin’) is pleased to announce the appointment of Mr Nicholas Young as Non-executive Director of the Company.

Mr Young holds a Bachelor of Commerce, majoring in Accounting and Finance, is a Chartered Accountant and has completed the Insolvency Education Program at the Australian Restructuring Insolvency and Turnaround Association.

Mr Young commenced his career in Corporate Restructuring and more recently has provided corporate advisory services to ASX listed companies across a wide range of industries, including mining and exploration, mining services, renewable energy, professional services, manufacturing and transport.

Securities on Issue:

36,825,010 ordinary shares 200,000 Performance Rights

Share Price – $0.105 (20 March 2024)

The Company also advises that Mr Matthew Keen has tendered his resignation as Non-executive Director of the Company.

Executive Chairman, Mr Joseph van den Elsen, said, “I would like to thank Matt for his involvement and support since prior to the Company’s listing, and on behalf of the Board wish him all the best for his future endeavours.”

Market capitalisation – ~$3.87M (at $0.105)

For more information, please contact:

Cash at Bank – $3.35M (31 December 2023)

About Ronin Resources Limited

Ronin Resources Limited (ASX: RON) is an ASX listed company focused on the evaluation and assessment of the Vetas Project and the Hornby Lake Lithium Project (located in Colombia and Ontario Bay, Canada, respectively). The Company also seeks to evaluate and assess complementary new business opportunities capable of delivering shareholder returns.

Justin Mouchacca Company Secretary +61 3 8630 3321

About Ronin Resources

The Company was admitted to the Official List (ASX code: RON) in December 2021 and focused on the assessment and evaluation of its 100% owned Vetas and Hornby Lake lithium project (located in Colombia and Canada, respectively) and continues to seek to identify, assess and potentially acquire other complementary new business opportunities capable of delivering shareholder returns.